| Entity Name: | CARIBANOL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBANOL MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000028930 |
| Address: | 186 S.E. 12TH TERRACE, 809, MIAMI, FL, 33131 |
| Mail Address: | 186 S.E. 12TH TERRACE, 809, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ROSANA M | Managing Member | 186 S.E. 12TH TERRACE, MIAMI, FL, 33131 |
| RIESGO AHMED | Managing Member | 901 BRICKELL KEY BOULEVARD #3802, MIAMI, FL, 33131 |
| CHOLAKOVA DIANA | Managing Member | 680 NE 64TH STREET #307, MIAMI, FL, 33138 |
| RAMOS CARLOS | Managing Member | 680 NE 64TH STREET #307, MIAMI, FL, 33131 |
| OVIEDO RICARDO | Managing Member | 185 S.E. 14TH TERRACE, MIAMI, FL, 33131 |
| GUTIERREZ ROSANA M | Agent | 186 S.E. 12TH TERRACE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
